Monthly Archive: July 2020

The Foreign Minister Stresses Importance of Maintaining Communication with the Investigation Team for Da’esh Crimes in Respect for Sovereignty and Jurisdiction of the Iraqi Judiciary 0

The Foreign Minister Stresses Importance of Maintaining Communication with the Investigation Team for Da’esh Crimes in Respect for Sovereignty and Jurisdiction of the Iraqi Judiciary

Foreign Minister Mr. Fuad Hussein received Mr. Karim Khan the Special Adviser and Head of the United Nations Investigation Team for the accountability for crimes committed by Da’esh. During the meeting, a number of...

Foreign Minister: Iraq has achieved great progress that led in 2019 to be delisted from the global list of International Financial Action Task Force (FATF) for countries with strategic deficiencies in their AML/CFT process 0

Foreign Minister: Iraq has achieved great progress that led in 2019 to be delisted from the global list of International Financial Action Task Force (FATF) for countries with strategic deficiencies in their AML/CFT process

Foreign Minister Mr. Fuad Hussein stated that “Iraq notes with regret the European Commission proposed revised list of “high risk” countries on money laundering and the financing of terrorism Adding that “ Iraq has...